| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 381ba2Xi1zeb11C3c2xMyHZGFFq6s7f3nj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.3855 |
| Statistic | Value |
|---|---|
| Address | 381ba2Xi1zeb11C3c2xMyHZGFFq6s7f3nj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 127044 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 777028 |
| Maximum Balance Percentile | Top 10.7 % |
| First Seen Block | 471395 (06/15/2017 15:22) |
| Last Seen Block | 507151 (02/01/2018 20:35) |
| Account Age (Blocks) | 394188 |
| Account Age Rank | 121365 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 755048 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1507909 |
| Deposits From BitMEX Accounts Percentile | Top 20.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1507909 |
| Withdrawls To External Accounts Percentile | Top 20.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3855 |
| Withdrawls To BitMEX Accounts Rank | 116963 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719810 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1477983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1477983 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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